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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | +110.2K | +549.1K | −274.4K | −350.2K | +1.36M | +451.2K | +1.18M | +1.17M | +3.53M |
| ≈ USD | $1.0K | $5.1K | $2.6K | $3.3K | $12.7K | $4.2K | $11.0K | $10.9K | $32.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 20:09:57Z | OUT | −12.6K | $7.40 | $0.000587 | type-guess 0x2e11…7690 | 0x5998…e6d5 |
| — |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-15 20:09:55Z | IN | +8.3K | $4.87 | $0.000587 | nerve-region 0x68fa…2610 | 0x5e33…368d |
| 2026-08-15 20:09:55Z | OUT | −8.3K | $4.87 | $0.000587 | nerve-region 0x68fa…2610 | 0x5e33…368d |
| 2026-08-15 20:09:55Z | IN | +11.6K | $6.83 | $0.000587 | nerve-region 0x68fa…2610 | 0x5e33…368d |
| 2026-08-15 20:09:55Z | OUT | −11.6K | $6.83 | $0.000587 | nerve-region 0x68fa…2610 | 0x5e33…368d |
| 2026-08-15 20:09:55Z | IN | +506.8K | $298 | $0.000587 | sibling-bamboo 0x8e1d…eb24 | 0xa673…7cd9 |
| 2026-08-15 20:09:55Z | OUT | −506.9K | $298 | $0.000587 | sibling-bamboo 0x8e1d…eb24 | 0xa673…7cd9 |
| 2026-08-15 20:09:55Z | IN | +2.31M | $1.4K | $0.000587 | diagram-scorpion 0xb92f…ff4f | 0xa22a…ac2e |
| 2026-08-15 20:09:53Z | IN | +58.5K | $34 | $0.000587 | Aggregator (unverified) 0x8f10…f996 | 0x8fef…d954 |
| 2026-08-15 20:09:53Z | OUT | −397.6K | $233 | $0.000587 | 0x Settler 0x7747…2359 | 0x285b…5b43 |
| 2026-08-15 20:09:51Z | IN | +5.3K | $3.12 | $0.000587 | giant-ramp 0x8407…17c3 | 0x37c8…9512 |
| 2026-08-15 20:09:51Z | OUT | −5.3K | $3.12 | $0.000587 | giant-ramp 0x8407…17c3 | 0x37c8…9512 |
| 2026-08-15 20:09:51Z | IN | +2.4K | $1.42 | $0.000587 | 0x Settler 0x7747…2359 | 0xf996…9393 |
| 2026-08-15 20:09:51Z | IN | +13.7K | $8.03 | $0.000587 | 0x Settler 0x7747…2359 | 0xf996…9393 |
| 2026-08-15 20:09:49Z | OUT | −8.1K | $4.76 | $0.000587 | 0x Settler 0x7747…2359 | 0x30cb…b8db |
| 2026-08-15 20:09:49Z | IN | +171.4K | $101 | $0.000587 | sibling-bamboo 0x8e1d…eb24 | 0x6cfa…ba66 |
| 2026-08-15 20:09:49Z | OUT | −171.4K | $101 | $0.000587 | sibling-bamboo 0x8e1d…eb24 | 0x6cfa…ba66 |
| 2026-08-15 20:09:49Z | IN | +1.42M | $834 | $0.000587 | diagram-scorpion 0xb92f…ff4f | 0x7eb2…6cb1 |
| 2026-08-15 20:09:49Z | OUT | −158.6K | $93 | $0.000587 | 0x Settler 0x7747…2359 | 0x08a2…278e |
| 2026-08-15 20:09:47Z | OUT | −16.4K | $9.62 | $0.000587 | border-already 0x9cae…913f | 0xcd7e…f55e |
| 2026-08-15 20:09:47Z | IN | +283.8K | $167 | $0.000587 | diagram-scorpion 0xb92f…ff4f | 0xaeb7…8737 |
| 2026-08-15 20:09:45Z | OUT | −43.9K | $26 | $0.000587 | Aggregator (unverified) 0x8f10…f996 | 0xd54c…b344 |
| 2026-08-15 20:09:45Z | OUT | −7.3K | $4.28 | $0.000587 | Aggregator (unverified) 0x8f10…f996 | 0x90ff…e8c7 |
| 2026-08-15 20:09:43Z | OUT | −44.4K | $26 | $0.000587 | curtain-robust 0x0e32…5c7e | 0x0582…0272 |
| 2026-08-15 20:09:41Z | IN | +52.7K | $31 | $0.000587 | Aggregator (unverified) 0x8f10…f996 | 0xde47…1a19 |
| 2026-08-15 20:09:41Z | OUT | −594.2K | $349 | $0.000587 | wheel-burger 0x0a9a…1469 | 0x9257…81cb |
| 2026-08-15 20:09:39Z | IN | +21.5K | $13 | $0.000587 | Aggregator (unverified) 0x8f10…f996 | 0x6c58…1b5e |
| 2026-08-15 20:09:37Z | IN | +3.8K | $2.24 | $0.000587 | Aggregator (unverified) 0x8f10…f996 | 0x5201…36a2 |
| 2026-08-15 20:09:35Z | IN | +161.0 | $0.09 | $0.000587 | 0x Settler 0x7747…2359 | 0x01e4…37ca |
| 2026-08-15 20:09:35Z | IN | +643.9 | $0.38 | $0.000587 | 0x Settler 0x7747…2359 | 0x01e4…37ca |
| 2026-08-15 20:09:35Z | IN | +160.9 | $0.09 | $0.000587 | 0x Settler 0x7747…2359 | 0x01e4…37ca |
| 2026-08-15 20:09:35Z | IN | +5.3K | $3.12 | $0.000587 | 0x Settler 0x7747…2359 | 0x01e4…37ca |
| 2026-08-15 20:09:35Z | IN | +160.9 | $0.09 | $0.000587 | 0x Settler 0x7747…2359 | 0x01e4…37ca |
| 2026-08-15 20:09:35Z | OUT | −5.2K | $3.06 | $0.000587 | 0x Settler 0x7747…2359 | 0xbff7…8d97 |
| 2026-08-15 20:09:33Z | IN | +4.0K | $2.33 | $0.000587 | 0x Settler 0x7747…2359 | 0x109b…72ab |
| 2026-08-15 20:09:33Z | IN | +16.7K | $9.79 | $0.000587 | 0x Settler 0x7747…2359 | 0x109b…72ab |
| 2026-08-15 20:09:33Z | IN | +6.3K | $3.73 | $0.000587 | 0x Settler 0x7747…2359 | 0x109b…72ab |
| 2026-08-15 20:09:33Z | IN | +791.7 | $0.46 | $0.000587 | 0x Settler 0x7747…2359 | 0x109b…72ab |
| 2026-08-15 20:09:33Z | IN | +4.0K | $2.33 | $0.000587 | 0x Settler 0x7747…2359 | 0x109b…72ab |
| 2026-08-15 20:09:31Z | OUT | −6.0K | $3.51 | $0.000587 | endorse-pizza 0xc8f6…9265 | 0xcbfc…4018 |
| 2026-08-15 20:09:29Z | IN | +5.6K | $3.29 | $0.000587 | brown-example 0xdf0f…54ef | 0x1595…3052 |
| 2026-08-15 20:09:29Z | OUT | −5.6K | $3.29 | $0.000587 | brown-example 0xdf0f…54ef | 0x1595…3052 |
| 2026-08-15 20:09:29Z | IN | +8.6K | $5.06 | $0.000587 | nerve-region 0x68fa…2610 | 0x41a1…6d06 |
| 2026-08-15 20:09:29Z | OUT | −8.6K | $5.06 | $0.000587 | nerve-region 0x68fa…2610 | 0x41a1…6d06 |
| 2026-08-15 20:09:29Z | IN | +84.6K | $50 | $0.000587 | sibling-bamboo 0x8e1d…eb24 | 0x4c03…adcb |
| 2026-08-15 20:09:29Z | OUT | −84.6K | $50 | $0.000587 | sibling-bamboo 0x8e1d…eb24 | 0x4c03…adcb |
| 2026-08-15 20:09:29Z | IN | +1.29M | $759 | $0.000587 | virus-cannon 0xfae5…0a4a | 0xbf71…352e |
| 2026-08-15 20:09:29Z | IN | +62.9K | $37 | $0.000587 | Universal Router 0x6ff5…9b43 | 0x4421…1d2a |
| 2026-08-15 20:09:25Z | IN | +1.47M | $865 | $0.000587 | Router (unidentified) 0xfd78…7ff6 | 0x9159…a0a7 |
| 2026-08-15 20:09:19Z | IN | +3.6K | $2.11 | $0.000587 | diagram-scorpion 0xb92f…ff4f | 0xeb10…d8e7 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.